DOSSIERS / EXCELLENT DRIVER
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Company dossier

EXCELLENT DRIVER

FRANCE · COMPANY · INCORPORATED 2024-02-19
KYBE ID: FR-984655837 · 984655837 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXCELLENT DRIVER
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984655837
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active
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Limited liability company (SARL)
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2024-02-19
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6 PL Paul Demange, 78360 Montesson
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Adel LATRACHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXCELLENT DRIVER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100